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Tag: transfer FTX

Trial of Sam Bankman-Fried Live: Defense Team Probes Former Alameda CEO Ellison About Her Management

Posted October 12, 2023 at 2:12 pm EST. Welcome to day six of the criminal trial of Sam Bankman-Fried, the founder and former...

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Bahamas Regulator Directed SBF to Transfer FTX Assets to Government Wallet

Bahamian regulators asked Sam Bankman-Fried (SBF) to access FTX’s systems and transfer all of its crypto to a government controlled wallet after it had...

Weekly Recap: FTX Files for Bankruptcy, Triggering Contagion Across the Lending Industry

Alameda CEO Confesses to Using Customer Funds While SBF May Have Used a ‘Backdoor’ The New York Times reported that Caroline Ellison, the CEO...

Celsius Transferred $320M Worth Of Crypto To FTX: Report

Celsius transferred $320 million worth of crypto to FTX shortly after halting the withdrawals on their platform and there was no reason for the...

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